the members of the Board of Directors, to-wit:

Ronald den Hoed
Rick Shute
Joanne Molinyawe
Tony Salinas
Richard Kenyon
All of said Directors were present, except Director Salinas, thus constituting a quorum.

Minutes of Meeting – June 17, 2021 (Cypress Ranch Water Control and Improvement District No. 1)

Richard Kenyon served on the Board of Directors of Cypress Ranch Water Control and Improvement District No. 1 in 2021.

Board Directors - Spicewood, Texas - Cypress Ranch WCID #1

2026 Texas General Election

2026 Texas General Runoff

Nonpartisan

Mr. Kimball strongly recommends accepting the bid from Huntington Securities, Inc. Director Kenyon made a motion to accept the bid from Hunting Securities, Inc. and to authorize the sale of the District's $4,100,000 Unlimited Tax Bonds, Series 2021; the motion was seconded by Director Shute, and unanimously carried by the Board.

Director Molinyawe discussed an area in the cul-de-sac of Verbena. A pool contractor is tearing up land in this area. When are we going to make them repair the land that was disturbed? Mr. Smith said he will have to reach out to this pool contractor to make repairs and restore vegetation for any land owned by the District. Director Kenyon added that they also need to clean up the surrounding street area because the construction has caused a lot of debris to move into the street area as well.

Director Molinyawe made a motion to approve and hire McCall Gibson Swedlund Barfoot PLLC for preparation of the District's audit report for the fiscal year ending September 30, 2021; the motion was seconded by Director Kenyon, and unanimously carried by the Board.

Director Molinyawe made a motion to approve the award of a contract for West Cypress Hills Phase Two, Section Five utility improvements in the amount of $3,208,999.00 to Joe Bland Construction; the motion was seconded by Director Kenyon, and unanimously carried by the Board.

Moved to accept a bid and authorize the sale of the district's $4.1 million Unlimited Tax Bonds, Series 2021.

Called for cleanup of street debris caused by nearby construction.

Seconded approval to hire McCall Gibson Swedlund Barfoot PLLC to prepare the district's fiscal year 2021 audit report.

Seconded a motion to award a $3.2 million contract for West Cypress Hills Phase Two, Section Five utility improvements.

- Moved to accept a bid and authorize the sale of the district's $4.1 million Unlimited Tax Bonds, Series 2021.
- Called for cleanup of street debris caused by nearby construction.
- Seconded approval to hire McCall Gibson Swedlund Barfoot PLLC to prepare the district's fiscal year 2021 audit report.
- Seconded a motion to award a $3.2 million contract for West Cypress Hills Phase Two, Section Five utility improvements.

Administration

Richard Kenyon

Mauricio Mendez

Isaac Brickman

Buket Urgen

Jason Blair

Rick Shute

Travis Wright

- A board of directors member is an elected official who serves on the governing board of a special district, such as a municipal utility district (MUD).

- The board is responsible for overseeing the district’s operations, finances, and services, including utilities like water, wastewater, drainage, and infrastructure.

- Board members approve budgets, set tax rates or service fees, and make decisions about contracts and infrastructure projects within the district.

- The board ensures that the district complies with state laws and operates under the oversight of agencies such as the Texas Commission on Environmental Quality (TCEQ).

- In many districts, the board consists of five members elected by residents. Directors must meet eligibility requirements, including being at least 18 years old, a Texas resident, and either a qualified voter or property owner within the district.

An official who oversees utilities, finances, and services in a district.